Company Information

CIN
U92112MH2001PTC130457
Status
Date of Incorporation
15 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
329,200
Authorised Capital
77,100,000

Directors

Atul Goel
Atul Goel
Director
for over 11 years
Punit Goenka
Punit Goenka
Director
for almost 20 years
Rakesh Hasmukh Shah
Rakesh Hasmukh Shah
Director/Designated Partner
for over 2 years

Past Directors

Manishkumar Pancholi Mehendra
Manishkumar Pancholi Mehendra
Additional Director
over 10 years ago
Chandresh Daftary
Chandresh Daftary
Director
over 11 years ago
Srijit Mullick
Srijit Mullick
Director
over 15 years ago

Charges

0
04 November 2013
Axis Bank Limited
18 Crore
23 September 2014
Axis Bank Limited
23 Crore
17 September 2012
Axis Bank Limited
10 Crore
22 July 2008
Axis Bank Limited
4 Crore
16 May 2006
Uti Bank Ltd
7 Crore
22 July 2008
Axis Bank Limited
0
23 September 2014
Axis Bank Limited
0
04 November 2013
Axis Bank Limited
0
16 May 2006
Uti Bank Ltd
0
17 September 2012
Axis Bank Limited
0
22 July 2008
Axis Bank Limited
0
23 September 2014
Axis Bank Limited
0
04 November 2013
Axis Bank Limited
0
16 May 2006
Uti Bank Ltd
0
17 September 2012
Axis Bank Limited
0
22 July 2008
Axis Bank Limited
0
23 September 2014
Axis Bank Limited
0
04 November 2013
Axis Bank Limited
0
16 May 2006
Uti Bank Ltd
0
17 September 2012
Axis Bank Limited
0

Documents

Form INC-28-04102018-signed
Optional Attachment-(2)-01102018
Optional Attachment-(3)-01102018
Copy of court order or NCLT or CLB or order by any other competent authority.-01102018
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Form MGT-7-25112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Company CSR policy as per section 135(4)-14112017
Form DIR-12-31102017_signed
Optional Attachment-(1)-28102017
Letter of the charge holder stating that the amount has been satisfied-13092017
Form CHG-4-13092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170913
Proof of dispatch-06072017
Notice of resignation filed with the company-06072017
Form DIR-12-06072017_signed

Frequently Asked Questions

What is the date on which the E-city digital cinemas private limited incorporated?

E-city digital cinemas private limited was incorporated on 15 January 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the E-city digital cinemas private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with E-city digital cinemas private limited?

6 of directors are associated with the company.

What is the number of directors associated with E-city digital cinemas private limited?

6 of directors are associated with the company.